India Icicle Explorations And Mining Limited
About India Icicle Explorations And Mining Limited
Data last updated: 25 July 2025
India Icicle Explorations And Mining Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in mining. Incorporated on 25 August 1984.
Registered with ROC Delhi under CIN U29211DL1984PLC018217.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.11 Lakh. It was led by directors including Sunil Nanda and Jyoti Nanda.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 31/42 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address31/42 West Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryMining, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of India Icicle Explorations And Mining Limited
India Icicle Explorations And Mining Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for India Icicle Explorations And Mining Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of India Icicle Explorations And Mining Limited
India Icicle Explorations And Mining Limited is audited by GURPAL S. GUJRAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GURPAL S. GUJRAL & CO. | Locked | Locked | Locked |
Complete auditor history for India Icicle Explorations And Mining Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of India Icicle Explorations And Mining Limited
India Icicle Explorations And Mining Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Nanda
Also directs:
Js Aquaritin Global Private Limited, Bioritin Biosciences Private Limited, Js Water Energy Life Company Private Limited and 1 more
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Additional Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
| Jyoti Nanda | Additional Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
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Rabina Chadha
Also directs:
Whizz Infrastructures Private Limited
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Additional Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
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Gurpreet Singh
Also directs:
Whizz Infrastructures Private Limited
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Additional Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of India Icicle Explorations And Mining Limited FY 2018 filings available
Ten-year financial statements for India Icicle Explorations And Mining Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of India Icicle Explorations And Mining Limited
Shareholding and ownership data for India Icicle Explorations And Mining Limited
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Charges & Borrowings India Icicle Explorations And Mining Limited
India Icicle Explorations And Mining Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Icicle Explorations And Mining Limited
View historical data on people associated with India Icicle Explorations And Mining Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Icicle Explorations And Mining Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of India Icicle Explorations And Mining Limited
GST registrations and filing compliance for India Icicle Explorations And Mining Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for India Icicle Explorations And Mining Limited
Credit ratings, litigation, and regulatory alerts for India Icicle Explorations And Mining Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by India Icicle Explorations And Mining Limited
MSME payment history for India Icicle Explorations And Mining Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of India Icicle Explorations And Mining Limited
Corporate group structure for India Icicle Explorations And Mining Limited
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MCA Filings & Documents of India Icicle Explorations And Mining Limited
MCA filings and documents for India Icicle Explorations And Mining Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on India Icicle Explorations And Mining Limited
Frequently Asked Questions about India Icicle Explorations And Mining Limited
India Icicle Explorations And Mining Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
India Icicle Explorations And Mining Limited is a struck-off public limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 25 August 1984 and is registered under CIN U29211DL1984PLC018217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of India Icicle Explorations And Mining Limited are:
- Sunil Nanda - Additional Director
- Jyoti Nanda - Additional Director
- Rabina Chadha - Additional Director
- Gurpreet Singh - Additional Director
The CIN (Corporate Identification Number) of India Icicle Explorations And Mining Limited is U29211DL1984PLC018217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of India Icicle Explorations And Mining Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 3142 West Punjabi Bagh, New Delhi, Delhi, India – 110026.